Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2023 |
AD01 |
Registered office address changed from 37 Assembly Street Edinburgh EH6 7BQ Scotland to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 4 July 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-23
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21 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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01 Apr 2021 |
AD01 |
Registered office address changed from 37 Assembly Street Edinburgh EH6 7BQ Scotland to 37 Assembly Street Edinburgh EH6 7BQ on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 21 Mentone Ave Edinburgh City of Edinburgh EH15 1JE Scotland to 37 Assembly Street Edinburgh EH6 7BQ on 1 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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10 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 March 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with no updates
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19 Sep 2017 |
PSC01 |
Notification of Peter James Kilpatrick as a person with significant control on 6 April 2016
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19 Sep 2017 |
PSC01 |
Notification of Uwe Bernard Pascal Stein as a person with significant control on 6 April 2016
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13 Sep 2017 |
RT01 |
Administrative restoration application
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29 Aug 2017 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Jun 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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